ESP NETWORKS LIMITED

dissolved Company number 02865198

Private Limited by Shares · Incorporated on 22nd Oct 1993 · Closed on 4th Feb 2025

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SIC code: 49500
Registered office: Leatherhead, KT22 7BA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ESP NETWORKS LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 22nd Oct 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Transport via pipeline.

6 Directors View directors

6 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

49500 — Transport via pipeline

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BEACH SECRETARIES LIMITED	Corporate secretary	1st Aug 2007	This company	Not recorded	—
Simon Lees	Director	7th Sep 2020	This company	British	—
Paul Miles	Director	21st Jan 2019		British	View profile
Kevin O'Connor	Director	10th Dec 2018		British	View profile
Victoria Spiers	Director	1st Jan 2007		British	View profile
Peter Whittaker	Director	21st Feb 2023	This company	British	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
GAS NEWCO 1 LIMITED	12368364	17th Dec 2019	dissolved
CONVERO LIMITED	09198540	2nd Sep 2014	active
MEDIA PLAN LIMITED	09198622	2nd Sep 2014	active
SMARTER COVER LIMITED	07123871	13th Jan 2010	active
ESP CONNECTIONS LIMITED	03234745	1st Aug 1996	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 22nd Oct 1993
Company type: Private Limited by Shares
SIC code: 49500
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

22nd Oct 1993 Company incorporated
22nd Oct 1993 Joseph Kelly appointed as Director
22nd Oct 1993 Malcolm Faulkner appointed as Director
22nd Oct 1993 Kevan Dufty appointed as Secretary
31st Oct 1994 Kevan Dufty resigned as Secretary
1st Nov 1994 Michael Newsome appointed as Secretary
9th Apr 1996 Michael Newsome resigned as Secretary
9th Apr 1996 John Tetlow appointed as Secretary
11th Jul 1997 Joseph Kelly resigned as Director
23rd Jul 1997 John Tetlow appointed as Director
23rd Jul 1997 Peter Applewhite appointed as Director
23rd Jul 1997 John Tetlow resigned as Secretary
23rd Jul 1997 Jane Gilmore appointed as Secretary
31st Dec 1997 John Tetlow resigned as Director
31st Dec 1997 Timothy Rayner appointed as Director
31st Mar 1998 Malcolm Faulkner resigned as Director
1st Mar 2000 UU SECRETARIAT LIMITED appointed as Corporate secretary
1st Mar 2000 John Beckitt appointed as Director
1st Mar 2000 Simon Barber appointed as Director
1st Mar 2000 Christopher Marsden appointed as Director
1st Mar 2000 Jane Gilmore resigned as Secretary
3rd Aug 2000 John Beckitt resigned as Director
31st Aug 2000 Simon Barber resigned as Director
31st Aug 2000 Gordon Waters appointed as Director
8th Jun 2001 Peter Applewhite resigned as Director
8th Jun 2001 Timothy Rayner resigned as Director
28th Oct 2003 UU SECRETARIAT LIMITED resigned as Corporate secretary
28th Oct 2003 Christopher Marsden resigned as Director
28th Oct 2003 Gordon Waters resigned as Director
28th Oct 2003 Nicholas Fisher appointed as Director
28th Oct 2003 Philip Holder appointed as Director
28th Oct 2003 Robert Wallace appointed as Director
28th Oct 2003 Jenny Hornby appointed as Secretary
1st Nov 2004 Michael Carr appointed as Director
15th Dec 2005 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
15th Dec 2005 Nicholas Fisher resigned as Director
15th Dec 2005 Jenny Hornby resigned as Secretary
11th Jan 2006 Philip Holder resigned as Director
1st Jan 2007 Nicholas Clark appointed as Director
1st Jan 2007 Victoria Spiers appointed as Director
31st Jul 2007 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
1st Aug 2007 BEACH SECRETARIES LIMITED appointed as Corporate secretary
28th Aug 2013 Thomas Butler appointed as Director
16th May 2016 Stuart Williams appointed as Director
3rd Jun 2016 Michael Carr resigned as Director
13th Jun 2018 Robert Wallace resigned as Director
10th Dec 2018 Kevin O'Connor appointed as Director
21st Jan 2019 Paul Miles appointed as Director
31st May 2019 Thomas Butler resigned as Director
17th Sep 2019 Stuart Williams resigned as Director
17th Sep 2019 Adam Miller appointed as Director
30th Jun 2020 Nicholas Clark resigned as Director
7th Sep 2020 Simon Lees appointed as Director
25th Oct 2021 Stephen Morris appointed as Director
21st Feb 2023 Peter Whittaker appointed as Director
9th Jul 2024 Stephen Morris resigned as Director
22nd Oct 2024 Confirmation statement made up
31st Dec 2024 Adam Miller resigned as Director

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